What happens at a 2004 examination?

During a 2004 examination, the trustee or creditor can examine anyone that might have knowledge of the debtor's finances and request the debtor or a third party to produce documents for review.

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Oregon Subpoena for Rule 2004 Examination

Oregon Subpoena for Rule 2004 Examination

Name: Oregon Subpoena for Rule 2004 Examination
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.7 (269 reviews)

Category:

Oregon Bankruptcy - Official - Local District

State:

Oregon

Control #:

OR-SKU-0096

Format:

Instant download

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Description

Subpoena for Rule 2004 Examination An Oregon Subpoena for Rule 2004 Examination is a legal document issued by a court or other tribunal that requires a person or entity to appear in court to give testimony, or for a business or other organization to produce documents or other records. There are two types of Oregon Subpoena for Rule 2004 Examination: a “SubpoenDuckseCecumum”, which orders a person or entity to produce documents, and a “Subpoena Ad Testificandum”, which orders a person to appear in court to testify. Both types of Oregon Subpoena for Rule 2004 Examination must specify the type of information or documents that must be produced, and the date, time, and place of the court hearing. Failure to comply with an Oregon Subpoena for Rule 2004 Examination may lead to legal action, including fines or imprisonment.

An Oregon Subpoena for Rule 2004 Examination is a legal document issued by a court or other tribunal that requires a person or entity to appear in court to give testimony, or for a business or other organization to produce documents or other records. There are two types of Oregon Subpoena for Rule 2004 Examination: a “SubpoenDuckseCecumum”, which orders a person or entity to produce documents, and a “Subpoena Ad Testificandum”, which orders a person to appear in court to testify. Both types of Oregon Subpoena for Rule 2004 Examination must specify the type of information or documents that must be produced, and the date, time, and place of the court hearing. Failure to comply with an Oregon Subpoena for Rule 2004 Examination may lead to legal action, including fines or imprisonment.

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FAQ

Rule 2004 of the Federal Rules of Bankruptcy Procedure allows any "interested person" to require someone else to testify and produce documents on matters related to your bankruptcy. The 2004 Exam can cover a broad range of issues, including: your actions, conduct or property.

In bankruptcy cases involving minor errors in a rule 2004 exam may require an amendment to the petition for greater accuracy or less confusion. If the case has major errors, the Trustee may deny a discharge, need to convert from Chapter 7 to Chapter 13, or may file for a dismissal.

Authority to Take a Rule 2004 Exam: FRBP 2004 provides parties with the opportunity to conduct an examination of a person and/or documents, even though an adversary proceeding has not been filed. This is called a "Rule 2004 Examination".

During a 2004 examination, the trustee or creditor can examine anyone that might have knowledge of the debtor's finances and request the debtor or a third party to produce documents for review.

Oregon Subpoena for Rule 2004 Examination

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